| Entity Name: | WENCO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WENCO HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2021 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Jul 2024 (9 months ago) |
| Document Number: | L21000468414 |
| FEI/EIN Number |
87-3329229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004WPT6VKPXLIM04 | L21000468414 | US-FL | GENERAL | ACTIVE | 2021-10-29 | |||||||||||||||||||
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| Legal | c/o Montero, Alex, CPA, 7805 Coral Way, Suite 102, Miami, US-FL, US, 33155 |
| Headquarters | 4030 NE 30th Avenue, Lighthouse Point, US-FL, US, 33064 |
Registration details
| Registration Date | 2022-01-18 |
| Last Update | 2023-12-20 |
| Status | ISSUED |
| Next Renewal | 2024-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000468414 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Edilberto J | Manager | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| GASTESI RAUL | Agent | 8105 NW 155 ST, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026504 | WENDY'S | ACTIVE | 2022-02-11 | 2027-12-31 | - | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | ALEX MONTERO, CPA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 7805 CORAL WAY, SUITE 102, MIAMI, FL 33155 | - |
| LC STMNT OF RA/RO CHG | 2024-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 8105 NW 155 ST, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | GASTESI, RAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| CORLCRACHG | 2024-07-12 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-10-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346669500 | 0420600 | 2023-05-01 | 502 NE PARK ST, OKEECHOBEE, FL, 34972 | |||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2001690 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 |
| Issuance Date | 2023-08-10 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2023-09-06 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.303(g)(1): Space about electric equipment. Sufficient access and working space was not provided and maintained about all electric equipment to permit ready and safe operation and maintenance of such equipment. a. On or about 05/01/2023, at the jobsite located at 502 NE Park Street, Okeechobee, Florida 34972, employees were exposed to electrical hazards, in that, an electrical panel was blocked and did not have a minimum clearance of 36 inches. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
